One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
Add Yahoo as a preferred source to see more of our stories on Google. About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...
Hosted on MSN
Detroit Man Indicted After Allegedly Defrauding Small Business Administration For Over $3M In PPP Loans
A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed on Aug. 5, against 45-year-old Jabari Kadar Long.
A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
LOS ANGELES, CA / ACCESSWIRE / July 13, 2023 / The Employee Retention Credit (ERC) and the Paycheck Protection Program (PPP) are two benefits designed to help businesses impacted by the COVID-19 ...
A former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...
IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...
DENVER, Colo. -- President Trump recently approved changes to the Paycheck Protection Program to give small business owners more opportunities to qualify for loan forgiveness. Some owners say even ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results